NCDOI Licensing Actions
| Action Date Sort descending | Name and NPN | Action, Disposition & License Type | Additional Information |
|---|---|---|---|
| Thompson, Jennifer 10005008 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011 | ||
| Carter, Jeremiah 8393630 | Professional Bail Bondsman, Order, Revocation Granted, 2011 | Docket Number 1589 |
|
| Harrigan, Wycliffe 13170381 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011 | ||
| Bostian, Raymond 2406657 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2011 | ||
| McKinney, Reginald 8796855 | Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011 | ||
| Evans, Deius 10011562 | Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011 | ||
| Vaughan, Michael 8815191 | Insurance Producer, Voluntary Surrender, Surrender, 2011 | ||
| Briscoe, Vincent 10012559 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011 | ||
| Synergy Investment Group LLC 5648116 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2011 | ||
| Hickman, Corey 15878216 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011 | ||
| Wilson, James 16198745 | Surety Bail Bondsman, Voluntary Surrender, Surrender, 2011 | ||
| Stokes, Sharona 10007965 | Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011 | ||
| Day, Andre 8392509 | Professional Bail Bondsman, Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011 | ||
| Shell, David 3043453 | Insurance Producer, Voluntary Surrender, Surrender, 2011 | ||
| Rey Currier Financial Strategies, Inc. 8444311 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2011 | ||
| Hunter, Warren 10013760 | Surety Bail Bondsman, Voluntary Settlement Agreement, Fine/Penalty, 2011 | ||
| Taylor, James, 99125 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012 | ||
| Action Immigration Bonds and Ins Serv,Inc 26-1479515 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2012 | ||
| Muyres, Jeffrey 4095920 | Insurance Producer, Voluntary Surrender, Surrender, 2012 | ||
| Hunt, Richard 6581099 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012 | ||
| Coats, Bryan 7141491 | Insurance Producer, Voluntary Surrender, Surrender, 2012 | ||
| Vantium Capital Inc, 103129 | Business Entity, Voluntary Settlement Agreement, Fine/Penalty, 2012 | ||
| Foy, James 6380312 | Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012 | ||
| McCormack, Justin 9005115 | Broker, Insurance Producer, Voluntary Settlement Agreement, Fine/Penalty, 2012 | ||
| Williams, Regina, 10014561 | Surety Bail Bondsman, Order, Revocation Denied, 2012 | Docket Number 1676 |